Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimmi Bajpai
Vimmi Bajpai
Additional Director
over 6 years ago
Jitendra Kumar Tripati
Jitendra Kumar Tripati
Director
over 12 years ago
Pratibha Tripathi
Pratibha Tripathi
Director
over 12 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
Interest in other entities;-30062018
Optional Attachment-(1)-30062018
Acknowledgement of Stamp Duty MoA payment-051012.PDF
Acknowledgement of Stamp Duty AoA payment-051012.PDF
Certificate of Incorporation-051012.PDF
Certificate of Incorporation-051012.PDF
AoA - Articles of Association-041012.PDF
Form 18-041012-041012.PDF
Form 32-041012-041012.PDF